RESOLUTION URGING A REVIEW, IN AID OF LEGISLATION, OF STATE POLICIES AND EXISTING LAWS RELATING TO ISLAMIC BANKING, TOWARD THE INSTITUTIONALIZATION OF 'ISLAMIC WINDOWS' THUS MAXIMIZING THE SECTOR'S FULL POTENTIAL, OFFERING MORE INVESTMENT AND EMPLOYMENT OPPORTUNITIES AND HELPING SPEED UP THE ACHIEVEMENT OF THE PEACE FRAMEWORK OF THE BANGSAMORO

RESOLUTION DIRECTING THE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN ASSESSMENT, IN AID OF LEGISLATION, ON THE IMPLEMENTATION OF THE ANTI-MONEY LAUNDERING ACT OF 2001 (R.A. 9160), AS AMENDED BY R.A. 9194 (2003), R.A. 10167 (2012) AND R.A. 10365 (2013), FOR THE PURPOSE OF DETERMINING CHALLENGES AND ISSUES IN THE ENFORCEMENT OF THE COUNTRY'S ANTI-MONEY LAUNDERING REGIME, WITH THE END IN VIEW OF RECOMMENDING FURTHER MEASURES TO PROMOTE EFFICIENT COMPLIANCE WITH THE LAW AND TO STRENGTHEN THE ANTI-MONEY LAUNDERING REGIME

RESOLUTION DIRECTING THE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO INVESTIGATE, IN AID OF LEGISLATION, THE DEVASTATING FINANCIAL LOSSES SUFFERED BY DEPOSITORS OF A CLOSED BANK, WITH A VIEW TO ENACTING LEGISLATION THAT WOULD ADEQUATELY PROTECT THE INTERESTS OF THE DEPOSITING PUBLIC

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORT THAT MANY FILIPINOS DO NOT HAVE ANY ACCESS TO FORMAL BANKING SERVICES OR ANY TRADITIONAL RELATIONSHIPS WITH A FINANCIAL INSTITUTION

RESOLUTION DIRECTING THE BANGKO SENTRAL NG PILIPINAS AND THE DEPARTMENTS OF SCIENCE AND TECHNOLOGY AND OF TRADE AND INDUSTRY TO LOOK INTO THE 'HEARTBLEED' BUG, DUBBED AS THE NEWEST AND BIGGEST SECURITY FLAW THE INTERNET HAS EVER SEEN WHICH THREATENS TO STEAL VITAL ONLINE INFORMATION SUCH AS USERNAMES, PASSWORDS, UPLOADED CONTENTS AND EVEN CREDIT CARD INFORMATION AND PUT IN PLACE MEASURES TO PROTECT THE PUBLIC

RESOLUTION DIRECTING THE COMMITTEES ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, PUBLIC ORDER AND DANGEROUS DRUGS, AND OTHER APPROPRIATE SENATE COMMITTTEES TO CONDUCT AN INVESTIGATION, IN AID OF LEGISLATION, ON THE ALARMING INCREASE IN THE INCIDENCE OF ATM SKIMMING AND INQUIRE ON THE MEASURES BEING UNDERTAKEN BY OUR BANKS AND THE BANGKO SENTRAL NG PILIPINAS TO ADDRESS THIS PROBLEM AND SAFEGUARD DEPOSITORS FROM THIS TYPE OF ELECTRONIC FRAUD

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE, TO CONDUCT AN INQUIRY IN AID OF LEGISLATION, ON THE REPORTED NEED TO PROTECT CONSUMERS FROM CREDIT CARD HACKING

RESOLUTION DIRECTING THE COMMITTEE ON CONSTITUTIONAL AMENDMENTS AND REVISION OF CODES AND THE COMMITTEE ON FINANCE TO CONDUCT AN INQUIRY INTO THE STATUS OF THE ANTI-USURY LAW CONSIDERING THE PRESENT PRACTICE OF THE CENTRAL BANK AND OTHER COMMERCIAL BANKS TO CONSIDER THE SAME TO BE NON-EXISTENT AND INTEREST COMPUTATION IS MADE TO DEPEND ON MARKET FORCES ALONE

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORT THAT P400 MILLION WAS LOST TO AUTOMATED TELLER MACHINE FRAUD IN 2012 AND 2013

RESOLUTION DIRECTING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE STATUS OF ENFORCEMENT AND THE COMPLIANCE OF THE PHILIPPINE CAPITAL MARKET IN RELATION TO INTERNATIONAL BEST PRACTICES IN CAPITAL MARKET REFORM AND SECURITIES REGULATION WITH THE END IN VIEW OF PROTECTING INVESTORS IN THE PHILIPPINE CAPITAL MARKET, AND FOR OTHER PURPOSES

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE FINDINGS OF THE COMMISSION ON AUDIT THAT THE LAND BANK OF THE PHILIPPINES EXTENDED LOANS TO LOCAL GOVERNMENT UNITS, COOPERATIVES, AND PRIVATE CORPORATIONS AND INDIVIDUALS WITHOUT STRICTLY COMPLYING WITH ITS OWN BANKING RULES AND POLICIES, THEREBY EXPOSING THE BANK TO HIGH CREDIT RISKS AND LOSS OF INTEREST INCOME

RESOLUTION DIRECTING THE SENATE COMMITTEES ON PUBLIC ORDER AND DANGEROUS DRUGS, BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES, AND OTHER APPROPRIATE SENATE COMMITTEES TO CONDUCT AN INVESTIGATION IN AID OF LEGISLATION, ON THE REPORTED CREDIT CARD FRAUD THAT INVOLVES INTERCEPTING CREDIT CARDS FROM POSTAL COURIERS

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION, ON THE REPORT THAT UNSOUND TRADING PRACTICES OF THE DEVELOPMENT BANK OF THE PHILIPPINES LED TO P700 MILLION LOSSES DUE TO WASH SALES

RESOLUTION DIRECTING THE PROPER SENATE COMMITTEE TO CONDUCT AN INQUIRY, IN AID OF LEGISLATION ON THE NEED TO IMPOSE STRICTER PENALTIES TO PREVENT THE PROLIFERATION OF CREDIT CARD SKIMMERS

RESOLUTION URGING THE SENATE COMMITTEE ON BANKS, FINANCIAL INSTITUTIONS AND CURRENCIES TO CONDUCT AN OMNIBUS INQUIRY AND ASSESSMENT, IN AID OF LEGISLATION, ON RELEVANT SECURITIES AND INVESTMENTS LAWS, REGULATIONS AND MEASURES, WITH THE END GOAL OF INTRODUCING REMEDIAL AMENDMENTS TO BETTER BATTLE DECEPTIVE INVESTMENT SCHEMES AND STOP INSIDIOUS NETWORKING SCAMS